Microsoft Word - Relevant Event - New Chairman of the Board 25abr13.docx


RELEVANT EVENT


GCC shareholders' meeting appoints Federico the Board Terrazas Becerra as Chairman of Chihuahua, Chihuahua, April 2 , 2013 ‐ Grupo Cementos de Chihuahua, S.A.B. de C.V. (BMV:

GCC*) (the Company) informs that at the annual shareholders meeting held on April 24, 2013, Federico Terrazas Becerra was appointed Chairman of the Board.
Federico
Terrazas Becerra substitutes his
father, Federico Terrazas Torres, who held the
appointment since
Directors of GCC.
1976. Mr.
Terrazas Torres is continuing as
a member
of the Board of
Federico Terrazas Becerra has been a member of the Board of Directors since 1991, and he is
also member of the Board of
Directors
of several
other Companies. Mr.
Terrazas holds a
Bachelor's Degree and a Master´s Degree in Business Administration from ITESM. Additionally he completed the Owner/President Management Program Unit I at Harvard Business School.

About GCC

GCC is a leading supplier of cement, aggregates, concrete and construction‐related services in Mexico and the United States. The Company has an annual cement production capacity of 4.6 million tons.
Founded in 1941, the Company's shares trade on the Mexican Stock Exchange under the ticker symbol GCC*.

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